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Macfarlane Group PLC (MACF)

Macfarlane Group PLC

Result of AGM
RNS Number : 7584M
Macfarlane Group PLC
13 May 2020
 

Macfarlane Group PLC confirms that shareholders passed all resolutions proposed at the Annual General Meeting held today.  The resolutions were as set out in the Notice of Meeting, as filed with the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and are also available on the company's website, www.macfarlanegroup.com.

Total number of shares in issue 157,812,000.  Proxy appointments were received from shareholders of 79,942,348 shares (including votes withheld) amounting to 50.66% of the issued share capital.

All resolutions were passed on a poll with resolutions 1 to 11 passed as ordinary resolutions and resolutions 12 and 13 passed as special resolutions.

The following level of proxy appointments were lodged prior to the meeting:

 

Resolution and description

In Favour Votes

 

Against

Votes

 

Withheld

Votes

 

No.

%

No.

%

No.

 

 

 

 

 

 

1.  Adoption of the accounts

79,925,150

99.98%

16,197

0.02%

1,000

2.  Approval of the Remuneration Report

 

71,663,348

 

89.68%

 

8,250,097

 

10.32%

 

28,902

3.  Re-elect Stuart R. Paterson

79,921,650

99.98%

18,697

0.02%

2,000

4.  Re-elect Peter D. Atkinson

79,936,563

100.00%

1,388

0.00%

4,397

5.  Re-elect John Love

79,938,960

100.00%

1,388

0.00%

2,000

6.  Re-elect Robert McLellan

79,938,060

100.00%

2,288

0.00%

2,000

7.  Re-elect James W.F. Baird

79,918,460

99.97%

21,888

0.03%

2,000

8.  Re-elect Andrea M. Dunstan

76,960,474

96.27%

2,979,873

3.73%

2,000

9.  Appoint Deloitte LLP as auditors

 

79,934,388

 

99.99%

 

6,960

 

0.01%

 

1,000

10.  Authorise the Directors to determine Auditor's remuneration

 

 

79,626,540

 

 

99.60%

 

 

315,808

 

 

0.40%

 

 

0

11.  Authority to allot unissued shares under S. 551 of the Companies Act 2006

 

 

79,687,127

 

 

99.69%

 

 

249,225

 

 

0.31%

 

 

5,996

12.  Authority to dis-apply pre-emption rights pursuant to S. 561 of the Companies Act 2006 for 5% of the issued share capital

 

 

 

 

79,870,851

 

 

 

 

99.92%

 

 

 

 

65,147

 

 

 

 

0.08%

 

 

 

 

6,350

13.  Authority to dis-apply pre-emption rights pursuant to  S. 561 of the Companies Act 2006 for an additional 5% of the issued share capital

 

 

 

 

79,832,193

 

 

 

 

99.87%

 

 

 

 

103,804

 

 

 

 

0.13%

 

 

 

 

6,350

 

A vote withheld is not a vote in law and is not counted in the calculation of the number or % of votes "For" or "Against" a resolution.

 

Legal Entity Identifier (LEI):  213800LVRYDERSJAAZ73


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGSFMSWDESSEDI
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